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Transnational Criminal Organizations

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Sanctions Brochures

Sanctions Brochures are an overview of OFAC's regulations with regard to the Transnational Criminal Organizations Sanctions. They are useful quick reference tools.

Frequently Asked Questions

OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The link below sends the user to the entire list of OFAC's FAQs.  

Interpretive Guidance

OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.  These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic.  Applying for a Specific OFAC License
It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Transnational Criminal Organizations Sanctions. Visit the link below to apply for an OFAC license.

Press Charts

OFAC publishes charts of the players in and structures of Transnational Criminal Organizations with its press releases.  

 2015 Press Charts

2013 Press Charts

Executive Orders, Statutes, Rules and Regulations Relating to the Transnational Criminal Organizations Sanctions

The Transnational Criminal Organizations Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register.

Executive Orders

  • 13581 Blocking Property of Transnational Criminal Organizations (Effective Date - July 25, 2011)


Code of Federal Regulations

  •  31 CFR Part 590 - Transnational Criminal Organizations Sanctions Regulations
Last Updated: 4/21/2015 12:34 PM